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Name

Blackonyx Capital LTD

Adresse
Links 2
Links Business Centre
Old Woking Road
Woking
GU22 8BF
VAT ID (UID-Nummer)
UID Status aktiv inaktiv Nur Nationale Registrierung
Beginn der Umsatzsteuer Registrierung
19. Oktober 2020
FB Adresse 2nd Floor Regis House
London
EC4R 9AN
Firmenbuch-Nummer 11801600 Companies House Eintrag ansehen
Jahresabschlusstotal-exemption-full
letzter Jahresabschluss für Wirtschaftsjahr bis 31. Jänner 2022
Branche (ÖNACE)41100 - Erschließung von Grundstücken; Bauträger
FB Statusactive
Vorherige Namen
  • West Horsley Residential LTD
  • KYC Check
    KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Schnellzugriff

    Personen mit signifikanter Kontrolle (3)

    Quelle: Companies House
    Ardley, David Matthew Status: Aktiv Eintragung: 28.02.2019 Geburtsdatum: 12.1979 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ardley, Siobhann Elizabeth Status: Aktiv Eintragung: 29.09.2020 Geburtsdatum: 09.1980 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Parrett, Nicholas John Status: Inaktiv Eintragung: 01.02.2019 Löschung: 28.02.2019 Geburtsdatum: 01.1979 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Quelle: Companies House
    Adams, Cate Woking, United Kingdom Status: Aktiv Eintragung: 01.03.2020 Geburtsdatum: 03.1991 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Ardley, David Matthew Woking, United Kingdom Status: Aktiv Eintragung: 28.02.2019 Geburtsdatum: 12.1979 Beschäftigung: Company Director, Managing Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Kent, Cate Woking, United Kingdom Status: Aktiv Eintragung: 01.03.2020 Beschäftigung: Managing Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag GB Blackonyx Group Holdings Limited Status: Aktiv Eintragung: 12.05.2023 Companies House Nummer: 14864054 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Blackonyx LTD Status: Aktiv Eintragung: 28.04.2023 Companies House Nummer: 06500366 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Blackonyx Projects LTD Status: Aktiv Eintragung: 31.01.2021 Companies House Nummer: 11384104 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Copse Developments LTD Status: Aktiv Eintragung: 29.04.2022 Companies House Nummer: 14079134 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Euthenia Developments LTD Status: Aktiv Eintragung: 18.08.2021 Companies House Nummer: 13452409 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Helios Property Limited Status: Aktiv Eintragung: 06.08.2020 Companies House Nummer: 12796179 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Madgwick Developments Limited Status: Aktiv Eintragung: 25.10.2023 Companies House Nummer: 14876652 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag OAK & Olive Homes Limited Status: Aktiv Eintragung: 15.11.2022 Companies House Nummer: 14485907 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Palace Place Penthouses Limited Status: Aktiv Eintragung: 18.02.2024 Companies House Nummer: 15499071 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Blackonyx West Horsley Limited Status: Inaktiv Eintragung: 07.06.2022 Löschung: 01.11.2023 Companies House Nummer: 14157229 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors